Crossroads Charter Schools
Minutes
Crossroads Charter Schools Board Meeting
Date and Time
Monday February 26, 2024 at 5:00 PM
Location
Virtual Meeting
This Agenda has been posted on Friday, February 23rd, 2024
Trustees Present
B. Riley (remote), D. Charity (remote), G. Valdovino (remote), J. Linn (remote), J. Schwartz (remote), L. Weekly (remote), P. Hardwick (remote), S. Bookhart (remote)
Trustees Absent
J. Williams
Guests Present
K. Parker (remote), T. Steinbacher (remote)
I. Opening Items
A.
Call the Meeting to Order
G. Valdovino called a meeting of the board of trustees of Crossroads Charter Schools to order on Monday Feb 26, 2024 at 5:02 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
J. Schwartz made a motion to approve meeting agenda.
J. Linn seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve January Board Meeting Minutes
J. Schwartz made a motion to approve the minutes from Crossroads Charter Schools Board Meeting on 01-22-24.
B. Riley seconded the motion.
The board VOTED unanimously to approve the motion.
II. School Spotlight
A.
Quarterly Board Data
III. Board Governance
A.
10-Month Salary Schedule
Director of HR Gail Taylor Presented 10-month compensation.
J. Schwartz made a motion to approve 2024-25 10-month salary schedule.
B. Riley seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Transportation Discussion
Interim COO Trevor Steinbacher shared results from a Transportation survey.
IV. Finance
A.
November, December and January Check Register
J. Schwartz made a motion to approve November Check Register.
L. Weekly seconded the motion.
The board VOTED unanimously to approve the motion.
J. Schwartz made a motion to approve December check register.
D. Charity seconded the motion.
The board VOTED unanimously to approve the motion.
L. Weekly made a motion to approve January check register.
J. Schwartz seconded the motion.
The board VOTED unanimously to approve the motion.
B.
January Financials
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:53 PM.
Respectfully Submitted,
T. Steinbacher
CAO Karis Walker presented the Q2 Board Story